Appointment of Gold Fields Non-Executive Director

Gold Fields Limited
(Reg. No. 1968/004880/06)
(Incorporated in the Republic of South Africa)
(“Gold Fields” or “the Company”)
JSE, NYSE, DIFX Share Code: GFI
ISIN Code:     ZAE000018123

APPOINTMENT OF GOLD FIELDS NON-EXECUTIVE DIRECTOR

In accordance with paragraph 3.59 of the JSE Limited Listings
Requirements, the Board of Directors of Gold Fields is pleased to announce
the appointment of Ms Jacqueline Elizabeth McGill as a Non-Executive
Director to the Board of Directors of the Company with effect from 22
November 2021.

Ms McGill has more than 30 years’ operational leadership experience in
the mining and resource sectors. During her executive career she has
delivered turnarounds of complex, capital intensive businesses, radically
shifting profitability, organisational culture and workplace health and
safety. Ms McGill held Chief Executive level roles within BHP for both
BHP Mitsui Coal and Olympic Dam Corporation.

Ms McGill is currently the Director of JE McGill Consulting, which
services include Leadership Coaching, and Business Planning and Strategy.
She was awarded an Honorary Doctorate at Adelaide University for her work
in Gender Equity and in 2015 she was Gender Diversity champion in the
Women in Resources National Awards. She has a Bachelor of Science, an MBA
and an honorary doctorate from Adelaide University. In 2020 she was
awarded an Order of Australia for her contribution to the Resources sector
and her leadership on Gender Inclusion in the sector

Ms McGill is also proud to serve in various capacities on not for profit
organisations.

The Board welcomes Ms McGill and looks forward to her contributions in
guiding the Company in its journey.

16 November 2021
Sponsor:
JP Morgan Equities South Africa (Pty) Ltd

Date: 16-11-2021 01:00:00
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